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Pin to quick picksDigitalbox Regulatory News (DBOX)

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Result of AGM

24 Jul 2015 16:59

RNS Number : 0844U
Polemos PLC
24 July 2015
 

For immediate release 24 July 2015

 

 

 

Polemos plc

("Polemos" or the "Company")

Result of Annual General Meeting

 

The Board of Polemos is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were passed.

 

Enquiries:

 

Polemos Plc

Don Strang, Executive Chairman

Tel: +44 (0) 20 7440 0640

 

Beaumont Cornish Limited

Roland Cornish / Michael Cornish

 

Tel: +44 (0) 20 7628 3396

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLLFEEDTISFIE
Date   Source Headline
16th Dec 200512:55 pmPRNGrant of Options to Directors
14th Dec 20055:02 pmPRNHolding(s) in Company
14th Dec 20053:57 pmPRNDirector Dealings
13th Dec 200511:50 amPRNAppointment of Non-Executive Directors
7th Dec 200510:22 amPRNHolding(s) in Company
30th Nov 200512:43 pmPRNLaunch of the PLUS service
17th Oct 20057:30 amRNSDetails of trading service
13th Oct 20051:56 pmPRNHolding(s) in Company
10th Oct 20051:57 pmPRNHolding(s) in Company
4th Oct 20052:03 pmPRNHolding(s) in Company
4th Oct 20059:47 amPRNHolding(s) in Company
3rd Oct 20056:00 amPRNHolding(s) in Company
30th Sep 20053:38 pmPRNHolding(s) in Company
29th Sep 200511:40 amPRNResult of EGM
9th Sep 20058:58 amPRNHolding in Company
8th Sep 20052:09 pmPRNHolding(s) in Company
6th Sep 200511:03 amPRNDirectors Dealings
6th Sep 20056:57 amPRNInterim Results
1st Sep 20056:00 amPRNNew Standards for Investment Reporting Issued by APB
4th May 20058:21 amPRNProspectus Directive
26th Apr 200510:42 amPRNEnhanced Ofex Website
15th Apr 20056:04 amPRNResult of AGM
18th Mar 20054:16 pmPRNNotice of AGM
18th Mar 20054:15 pmPRNGrant of Options
11th Mar 20057:00 amPRNHolding(s) in Company
10th Mar 200510:16 amPRNHolding(s) in Company
8th Mar 20052:52 pmPRNDirector Shareholding
8th Mar 20057:00 amPRNFinal Results
3rd Mar 20057:00 amPRNComprehensive Rule Changes for Companies
21st Jan 20052:22 pmPRNDirectorate Change

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